Change - Announcement of Cessation::Retirement of Chief Executive Officer and Executive Director

Issuer & Securities

Issuer/ Manager
STARHUB LTD.
Securities
STARHUB LTD - SG1V12936232 - CC3
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
17-Nov-2017 17:06:51
Status
New
Announcement Sub Title
Retirement of Chief Executive Officer and Executive Director
Announcement Reference
SG171117OTHR29SK
Submitted By (Co./ Ind. Name)
Veronica Lai
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Chief Executive Officer and Executive Director

Additional Details

Name Of Person
Tan Tong Hai
Age
54
Is effective date of cessation known?
Yes
If yes, please provide the date
01/05/2018
Detailed Reason (s) for cessation
Retirement as Chief Executive Officer and Executive Director
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?
No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
No
Any other relevant information to be provided to shareholders of the listed issuer?
No
Date of Appointment to current position
01/03/2013
Does the AC have a minimum of 3 members (taking into account this cessation)?
Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Executive Officer, Executive Director and Member of the Risk Committee
Role and responsibilities
Chief Executive Officer, Executive Director and Member of the Risk Committee
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Please refer to Annex A.
Past (for the last 5 years)
Shine Systems Assets Pte. Ltd.
Foosti Pte. Ltd.
Present
StarHub Cable Vision Ltd
StarHub Internet Pte Ltd
StarHub Mobile Pte Ltd
StarHub Online Pte Ltd
StarHub Shop Pte Ltd
StarHub (Hong Kong) Limited
StarHub, Inc.
StarHub (Mauritius) Ltd
EDC at SCCCI Pte. Ltd.

Attachments

AnnexATTHInterests.pdf
Total size =20K